arrow_back
Entities
04071794
unknown
Company
π¬π§
GB
|
Reg. 04071794
|
04071794 is a company registered in the United Kingdom, under 04071794. Directors include ABDUL MUTALIB MALIK, AMTOR ALI, and KHALED CHOWDHURY, and 1 other. Associated with 8 related entities, including 04063531, 05895188, and 03358952. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04071794
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ABDUL MUTALIB MALIK
SECRETARY
person
AMTOR ALI
DIRECTOR
person
KHALED CHOWDHURY
DIRECTOR
person
MR ABDUL KADIR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.